EPC CONSTRUCTIONS INDIA LIMITED
CIN: U99999MH1989PLC053280
EPC CONSTRUCTIONS INDIA LIMITED (CIN: U99999MH1989PLC053280) is a Public company incorporated on 01 Sep 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1300000000.00 and its paid up capital is Rs. 10000000.00.
EPC CONSTRUCTIONS INDIA LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.EPC CONSTRUCTIONS INDIA LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of EPC CONSTRUCTIONS INDIA LIMITED are VENKATESAN VENKATARAMANSINGANALLUR, NEELAM KAPOOR ., and RAJKUMAR SUKHDEVSINHJI.
EPC CONSTRUCTIONS INDIA LIMITED's Corporate Identification Number (CIN) is U99999MH1989PLC053280 and its registration number is 53280. Users may contact EPC CONSTRUCTIONS INDIA LIMITED on its Email address - [email protected]. Registered address of EPC CONSTRUCTIONS INDIA LIMITED is OFFICE NO 102, FIRST FLOOR, KAATYANI BUSINESS CENTRE, OFF MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093.
Current status of EPC CONSTRUCTIONS INDIA LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for EPC CONSTRUCTIONS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EPC CONSTRUCTIONS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of EPC CONSTRUCTIONS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00004010 | VENKATESAN VENKATARAMANSINGANALLUR | Director | 2001-03-01 |
| 07895198 | NEELAM KAPOOR . | Director | 2017-12-29 |
| 00372612 | RAJKUMAR SUKHDEVSINHJI | Director | 2017-12-29 |
Past Directors & Key Managerial Personnel of EPC CONSTRUCTIONS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00008683 | VENKATRAMAN GOVIND RAGHAVAN | Additional Director | - | 2011-09-09 |
| 00008683 | VENKATRAMAN GOVIND RAGHAVAN | Director | - | 2013-06-29 |
| 00136067 | MUKESH RAMBIHARI ROHATGI | Additional Director | - | 2013-09-26 |
| 00136067 | MUKESH RAMBIHARI ROHATGI | Director | - | 2015-08-31 |
| 02339966 | TAPASH BHATTACHARYA | Whole-time director | - | 2014-06-05 |
| 02341599 | MAHESH SITARAM AMBEGAONKAR | Whole-time director | - | 2015-04-30 |
| 00028320 | JITENDER BALAKRISHNAN | Additional Director | - | 2014-12-30 |
| 00028320 | JITENDER BALAKRISHNAN | Director | - | 2015-03-25 |
| 00078762 | JITENDRA KUMAR SINGH | Whole-time director | - | 2011-09-22 |
| 01349295 | ALWYN KEITH BOWDEN | Additional Director | - | 2011-09-09 |
| 01349295 | ALWYN KEITH BOWDEN | Managing Director | - | 2015-04-30 |
| 03163208 | SHAILESH SAWA NIHALCHAND | Additional Director | - | 2014-06-01 |
| 03163208 | SHAILESH SAWA NIHALCHAND | CEO(KMP) | - | 2018-10-01 |
| 03163208 | SHAILESH SAWA NIHALCHAND | CFO(KMP) | - | 2015-07-01 |
| 03163208 | SHAILESH SAWA NIHALCHAND | Whole-time director | - | 2015-07-01 |
| 07253393 | AMARNATH VAIKUNTHRAJU ADALURU | Additional Director | - | 2015-08-03 |
| 07253393 | AMARNATH VAIKUNTHRAJU ADALURU | Whole-time director | - | 2019-02-15 |
| 07895198 | NEELAM KAPOOR . | Additional Director | - | 2017-12-29 |
| 00047050 | SHASHIKANT NANDKISHORE RUIA | Director | - | 2012-03-26 |
| 00372612 | RAJKUMAR SUKHDEVSINHJI | Additional Director | - | 2017-12-29 |
| 00850082 | GAUTAM THAKOR BHAI SHROFF | Additional Director | - | 2013-09-26 |
| 00850082 | GAUTAM THAKOR BHAI SHROFF | Director | - | 2014-09-11 |
| 01584558 | BRIJESH MANMOHAN SHAH | Company Secretary | - | 2014-09-12 |
| 00048680 | THIRIMAKUDAL KRISHNAMURTHY | Director | - | 2016-09-09 |
| 00078728 | VISHNOO NARAYAN PARADKAR | Director | - | 2014-03-31 |
| 00078728 | VISHNOO NARAYAN PARADKAR | Whole-time director | - | 2009-09-08 |
| 00767668 | MAANOJ AGARWALA | CFO(KMP) | - | 2020-09-24 |
| 02009657 | BIBEKRANJAN DEBPURAKAYASTHA | Company Secretary | - | 2008-10-31 |
| 07115908 | GAYATHRI SUKUMAR | Additional Director | - | 2015-09-30 |
| 07115908 | GAYATHRI SUKUMAR | Director | - | 2017-05-24 |
Other Directorships of VENKATRAMAN GOVIND RAGHAVAN
Other Directorships of MUKESH RAMBIHARI ROHATGI
Other Directorships of TAPASH BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUNELVELI WIND FARMS LIMITED | U01403MH2007PLC166813 | Director | - | 2014-01-30 |
| EPC OFFSHORE SUBSEA PROJECTS LIMITED | U11101MH2008PLC179089 | Additional Director | - | 2009-08-14 |
| EPC OFFSHORE SUBSEA PROJECTS LIMITED | U11101MH2008PLC179089 | Director | - | 2014-06-05 |
| ESSAR REFINERY PROJECTS LIMITED | U45200GJ2010PLC062785 | Director | - | 2014-01-30 |
| EHES LIMITED | U46102GJ2008PLC054681 | Additional Director | - | 2009-12-15 |
| GLOBAL SUPPLIES (INDIA) LIMITED | U51504MH2008PLC181399 | Additional Director | - | 2009-12-15 |
| AEGIS GLOBAL OUTSOURCING LIMITED | U74120MH2013PLC240916 | Director | - | 2013-08-14 |
| ESSAR PROJECT MANAGEMENT CONSULTANTS LIMITED. | U74140MH2007PLC175845 | Director | 2008-12-01 | Ongoing |
Other Directorships of MAHESH SITARAM AMBEGAONKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUNELVELI WIND FARMS LIMITED | U01403MH2007PLC166813 | Director | - | 2017-05-31 |
| ESSAR REFINERY PROJECTS LIMITED | U45200GJ2010PLC062785 | Director | 2012-07-11 | Ongoing |
Other Directorships of VENKATESAN VENKATARAMANSINGANALLUR
Other Directorships of JITENDER BALAKRISHNAN
Other Directorships of JITENDRA KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPERIAL PROCUREMENT SERVICES LIMITED | U45203TN1990PLC026337 | Managing Director | - | 2009-03-31 |
| GLOBAL SUPPLIES (INDIA) LIMITED | U51504MH2008PLC181399 | Director | - | 2009-12-15 |
| NAYARA ENERGY PROPERTIES LIMITED | U70100GJ2006PLC098471 | Director | - | 2011-12-19 |
| ESSAR PROJECT MANAGEMENT CONSULTANTS LIMITED. | U74140MH2007PLC175845 | Director | 2007-11-12 | Ongoing |
Other Directorships of ALWYN KEITH BOWDEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPC OFFSHORE SUBSEA PROJECTS LIMITED | U11101MH2008PLC179089 | Additional Director | - | 2012-09-14 |
| EPC OFFSHORE SUBSEA PROJECTS LIMITED | U11101MH2008PLC179089 | Director | - | 2015-04-30 |
| SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED | U45203DL1996PTC190367 | Additional Director | - | 2007-06-20 |
| SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED | U45203DL1996PTC190367 | Director | - | 2008-03-31 |
Other Directorships of SHAILESH SAWA NIHALCHAND
Other Directorships of AMARNATH VAIKUNTHRAJU ADALURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPC OFFSHORE SUBSEA PROJECTS LIMITED | U11101MH2008PLC179089 | Additional Director | - | 2015-09-30 |
| EPC OFFSHORE SUBSEA PROJECTS LIMITED | U11101MH2008PLC179089 | Director | - | 2016-03-21 |
| EPC OFFSHORE SUBSEA PROJECTS LIMITED | U11101MH2008PLC179089 | Whole-time director | - | 2018-04-03 |
| ESSAR CONSTRUCTIONS INDIA LIMITED | U45500MH2017PLC295011 | CEO | - | 2024-04-18 |
Other Directorships of NEELAM KAPOOR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSAR SHIPPING LIMITED. | L61200GJ2010PLC060285 | Additional Director | - | 2017-12-29 |
| ESSAR SHIPPING LIMITED. | L61200GJ2010PLC060285 | Director | - | 2019-12-23 |
| EPC OFFSHORE SUBSEA PROJECTS LIMITED | U11101MH2008PLC179089 | Additional Director | - | 2017-12-29 |
| EPC OFFSHORE SUBSEA PROJECTS LIMITED | U11101MH2008PLC179089 | Director | 2017-12-29 | Ongoing |
Other Directorships of SHASHIKANT NANDKISHORE RUIA
Other Directorships of RAJKUMAR SUKHDEVSINHJI
Other Directorships of GAUTAM THAKOR BHAI SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPC OFFSHORE SUBSEA PROJECTS LIMITED | U11101MH2008PLC179089 | Additional Director | - | 2013-09-26 |
| EPC OFFSHORE SUBSEA PROJECTS LIMITED | U11101MH2008PLC179089 | Director | - | 2014-09-05 |
| GAUSHAR SYSTEMS AND SERVICES PRIVATE LIMITED | U74210TN1988PTC015424 | Managing Director | 1988-03-02 | Ongoing |
| GUSS TECHNICAL & FINANCIAL SERVICES PRIVATE LIMITED | U74990MH2009PTC190518 | Director | 2009-02-23 | Ongoing |
Other Directorships of BRIJESH MANMOHAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of THIRIMAKUDAL KRISHNAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPC OFFSHORE SUBSEA PROJECTS LIMITED | U11101MH2008PLC179089 | Additional Director | - | 2015-09-30 |
| EPC OFFSHORE SUBSEA PROJECTS LIMITED | U11101MH2008PLC179089 | Director | - | 2016-09-09 |
| ECI ENGINEERING AND CONSTRUCTION COMPANY LTD | U45200TG1994PLC016827 | Director | - | 2016-09-09 |
| IMPERIAL PROCUREMENT SERVICES LIMITED | U45203TN1990PLC026337 | Director | - | 2015-12-31 |
Other Directorships of VISHNOO NARAYAN PARADKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPC OFFSHORE SUBSEA PROJECTS LIMITED | U11101MH2008PLC179089 | Director | - | 2014-03-31 |
| GLOBAL SUPPLIES (INDIA) LIMITED | U51504MH2008PLC181399 | Director | - | 2009-12-15 |
| VIKAS KNOWLEDGE PROCESSES PRIVATE LIMITED | U74120MH2011PTC220580 | Director | 2011-08-05 | Ongoing |
| ESSAR ENGINEERING SERVICES LIMITED | U74200MH2007PLC172280 | Additional Director | - | 2009-04-29 |
| INTEGRATED ENGINEEERS AND CONSULTANTS P LTD | U99999MH1994PTC076315 | Director | 2010-06-30 | Ongoing |
Other Directorships of MAANOJ AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPC OFFSHORE SUBSEA PROJECTS LIMITED | U11101MH2008PLC179089 | CFO(KMP) | - | 2018-04-03 |
| AMSRI INFRA PROJECTS PRIVATE LIMITED | U45200TG2006PTC051986 | Director | - | 2007-07-10 |
| ALPHA CITY CHENNAI IT PARK PROJECTS PRIVATE LIMITED | U45203TG2006PTC051164 | Director | - | 2007-07-10 |
| ESSAR CONSTRUCTIONS INDIA LIMITED | U45500MH2017PLC295011 | Additional Director | - | 2018-03-08 |
| ESSAR CONSTRUCTIONS INDIA LIMITED | U45500MH2017PLC295011 | Director | - | 2017-09-01 |
| AIKONE MARKETING AND MANAGEMENT SERVICES PRIVATE LIMITED | U52599MH2007PTC167646 | Director | - | 2007-10-11 |
| AMSRI HOMES PRIVATE LIMITED | U70102TG2007PTC052651 | Director | - | 2007-07-10 |
| BAHWAN PROJECT MANAGEMENT PRIVATE LIMITED | U74140DL2010PTC197608 | Additional Director | 2021-08-05 | Ongoing |
Other Directorships of BIBEKRANJAN DEBPURAKAYASTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPC OFFSHORE SUBSEA PROJECTS LIMITED | U11101MH2008PLC179089 | Director | - | 2009-01-31 |
| UNIVERSAL CRESCENT POWER PRIVATE LIMITED | U40102WB2008PTC131018 | Company Secretary | - | 2009-11-30 |
| TRICKSHOT SOLUTIONS PRIVATE LIMITED | U40300WB2017PTC221932 | Additional Director | 2022-12-02 | Ongoing |
| GLOBAL SUPPLIES (INDIA) LIMITED | U51504MH2008PLC181399 | Director | - | 2009-03-31 |
| NEW KOLKATA INTERNATIONAL DEVELOPMENT PVT LTD | U70101WB2006PTC110649 | Company Secretary | - | 2010-01-13 |
| STARE ON SECURITY SOLUTIONS PRIVATE LIMITED | U74900WB2010PTC149922 | Director | 2010-05-28 | Ongoing |
Other Directorships of GAYATHRI SUKUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-5578 | GURUKAJ DEVELOPERS LLP | AT Business Centre Premises Co-op Society Limited,Off. No. 501/502 5th Floor Plot No.6/7 Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| U51909MH2008PTC182381 | CUSTOMER CENTRIA ENTERPRISE SOLUTIONS PRIVATE LIMITED | B-104, New India Chambers, First Floor, Opp. to Patani Business Centre, Off Mahakali Cav es Road, , MIDC Andheri East Mumbai, Maharashtra, India - 400093 |
| U99999MH1994PTC076534 | BIGSHARE SERVICES PRIVATE LIMITED | Pinnacle Business Park, Office no S6-2 ,6th floor, Mahakali Caves Road , Next to Ahura Centre, Andheri East , Mumbai, Maharashtra, India - 400093 |
| AAC-9055 | ALIVE FITNESS LLP | 501, KAATYANI BUSINESS CENTRE OFF MAHAKALI CAVES ROAD, MIDC, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| ABB-6093 | Kyndmark Jewellery LLP | Office No. 204, 2nd Floor, Brahans Business CentreOff Mahakalicaves Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| F06304 | Minimax GmbH & Co. KG | Office No T 7, 3rd floor, Pinnacle Business Park Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| AAO-5446 | KUNVARJI TRANSGRAPH AIF MANAGEMENT LLP | Behind Gurunanak Petrol Pump, Twelve Floor, Office No. 1218,1219,1220,The Summit Business Bay, Off Andheri Kurla Road, Andheri East, Mumbai, Mumbai Suburban, Mumbai, Maharashtra, India - 400093 |
| U63030MH2019PTC326028 | GETGO LOGISTICS PRIVATE LIMITED | S-7, 2nd Floor, Pinnacle Business Park Mahakali Caves Road,Next to Ahura Centre , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400093 |
| U46411MH2023PTC402340 | PRODIGIOUS INFRAESTATE PRIVATE LIMITED | OFFICE NO 205 2ND FLOOR, BUSINESS BAY ROAD NO 11,ANDHERI MIDC BESIDES ARPEE CENTER ANDHERI EAST, MUMBAI- 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| U90009MH2024PTC420775 | SILVER WAVES MEDIA & ENTERTAINMENT PRIVATE LIMITED | Office No. 1015, 10th Floor, The Summit Business Park,Near WEH Metro station, off Andheri- Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| ACR-3457 | SUNVENTORY LLP | Plot No. 175 Flat No. 503, Floor 5, Lambodar 8B,,Andheri East, Mhada Colony, Off Mahakali Caves Road, Near M.C. Bank Ltd. Majaswadi Lambodar CHSL,Mumbai,Mumbai,Maharashtra,India-400093 |
| U46900MH2025PTC462059 | BESTRADING ENTERPRISES PRIVATE LIMITED | S8, SECOND FLOOR, PINNACLE BUSINESS PARK,,MAHAKALI CAVES ROAD, NEXT TO AHURA CENTRE ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,400093-India |
| U32111MH2024PTC421554 | ALLANZA JEWELS PRIVATE LIMITED | Office No 123, 1st Floor, Niraj Industrial Estate,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U27104MH2023PTC400222 | POWER NUVO SYSTEMS PRIVATE LIMITED | UNIT NO. 73, 1ST FLOOR, APOLLO INDUSTRIAL ESTATE,,OFF. MAHAKALI CAVES ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India |
| ACP-0268 | VIA FINE JEWELLERY LLP | Ground floor, Office Number 6 and 7,,Madhuban Industrial Estate, Off Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| U70200MH2023PTC400642 | INFYTRIX ECOM PRIVATE LIMITED | S8, Second Floor, Pinnaacle Business Park,Mahakali Caves Road, Next to Ahura Centre, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U70200MH2025PTC444005 | VITTIYA INSIGHTS PRIVATE LIMITED | OFFICE NO. 18, 19 & 20, GROUND FLOOR, TECHNOPOLIS KNOWLEDGE PARK,MAHAKALI CAVES ROAD, CHAKALA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| U72900MH2021PTC356759 | ESAMPARK TECH SOLUTIONS PRIVATE LIMITED | S-8, SECOND FLOOR,PINNAACLE BUSINESS PARK, MAHAKALI CAVES ROAD, NEXT TO AHURA CENTRE, ANDHERI EAST, MUMBAI , Mumbai, Maharashtra, India - 400093 |
| U85500MH2025NPL441234 | ELIOS FOUNDATION | S6-3, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| ABC-6073 | DESIGNER WORLD BRANDS LLP | F1-4, PINNAACLE BUSINESS PARK,METER RM NO-2,MAHAKALI CAVES ROAD, NEXT TO AHURA CENTRE, ANDHERI-EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| U62099MH2024PTC431240 | AEGLEPAY FINTECH PRIVATE LIMITED | office no 184 SAKHARAM KOLAPATE CHAWL,Mahakali Caves Road Andheri East Malpa Dongri Road No 3,Mumbai,Mumbai,Maharashtra,400093-India |
| ACA-5335 | ANAN JEWELS INDIA LLP | Ground Plus 3rd Floor, Plot No.22, Road No 9,MIDC,Mahakali Caves Road,Andheri East,Mumbai. Mumbai, Maharashtra, India - 400093 |
| U68100MH2023PTC402163 | SAGVIN INFRA PRIVATE LIMITED | OFFICE NO 205 2ND FLOOR, BUSINESS BAY,ROAD NO. 11,,ANDHERI MIDC,BESIDES ARPEE CENTER,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| U72501MH2019PTC331139 | MICROINCH HUB PRIVATE LIMITED | 50 BLDG NO 8, ASHTAVINAYAK CHS LTD OFF MAHAKALI CAVES ROAD,PUNJAB & MAHARASHTRA , BANK, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U67120MH2008PTC178742 | VIMAN INVESTMENTS PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U74140MH1989PTC051299 | JUMBO WORLD HOLDINGS (INDIA) PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U29109MH2025PTC464457 | ATC GTECH ENERGY PRIVATE LIMITED | UNIT NO 15, GROUND FLOOR, NEW INDIA INDUSTRIAL ESTATE PREMISES CHS, PLOT NO.33,MAHAKALI CAVES ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| U24200MH2022PTC390665 | ARROBIOCHEM PRIVATE LIMITED | OFFICE NO. 119,MAHAVIR INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAQ-8702 | MISSING P ADVERTISING AND MARKETING LLP | F 1/8, First floor, Pinnacle Business Park Mahakali Caves Road, Andheri East, Mumbai, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10006984 | 2006-03-30 | - | 2009-03-19 | 25,500,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10008749 | 2006-05-20 | - | 2009-03-19 | 18,734,085.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10008865 | 2006-05-12 | - | 2009-07-21 | 500,000,000.00 | ICICI BANK LIMITED | |
| 10009092 | 2006-05-20 | - | 2009-03-19 | 18,734,085.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10009173 | 2006-05-20 | - | 2009-03-19 | 51,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10019311 | 2006-07-22 | - | 2011-03-03 | 8,634,640.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10068538 | 2007-09-05 | - | 2009-10-22 | 600,000,000.00 | YES BANK LIMITED | |
| 10087311 | 2008-01-28 | - | 2010-12-27 | 1,000,000,000.00 | State Bank of Hyderabad | |
| 10091129 | 2006-07-22 | - | 2009-03-19 | 9,405,590.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10092873 | 2008-03-21 | - | 2010-10-21 | 4,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10115860 | 2008-07-28 | - | 2009-11-26 | 1,000,000,000.00 | Bank of India | |
| 10117001 | 2008-07-21 | - | 2010-12-29 | 1,000,000,000.00 | Corporation Bank | |
| 10144975 | 2009-02-15 | - | 2011-03-04 | 85,281,175.00 | SREI Equipment Finance Private Limited | |
| 10144977 | 2009-02-15 | - | 2011-01-29 | 89,652,425.00 | SREI Equipment Finance Private Limited | |
| 10144985 | 2009-02-15 | - | 2011-01-29 | 89,652,425.00 | SREI Equipment Finance Private Limited | |
| 10144994 | 2009-02-15 | - | 2011-03-04 | 107,663,829.00 | SREI Equipment Finance Private Limited | |
| 10144995 | 2009-02-15 | - | 2011-03-04 | 93,697,933.00 | SREI Equipment Finance Private Limited | |
| 10144999 | 2009-02-15 | - | 2011-03-04 | 88,230,064.00 | SREI Equipment Finance Private Limited | |
| 10145012 | 2009-02-15 | - | 2011-03-04 | 94,007,983.00 | SREI Equipment Finance Private Limited | |
| 10145047 | 2009-02-15 | - | 2011-03-04 | 61,617,387.00 | SREI Equipment Finance Private Limited | |
| 10145107 | 2009-02-15 | - | 2011-01-29 | 61,730,776.00 | SREI Equipment Finance Private Limited | |
| 10145109 | 2009-02-15 | - | 2011-01-29 | 9,147,600.00 | SREI Equipment Finance Private Limited | |
| 10145111 | 2009-02-15 | - | 2011-03-04 | 88,543,272.00 | SREI Equipment Finance Private Limited | |
| 10145112 | 2009-02-15 | - | 2011-03-03 | 146,856,320.00 | SREI Equipment Finance Private Limited | |
| 10145116 | 2009-02-15 | - | 2011-03-04 | 175,361,550.00 | SREI Equipment Finance Private Limited | |
| 10145367 | 2009-02-15 | - | 2011-01-29 | 100,420,020.00 | SREI Equipment Finance Private Limited | |
| 10154720 | 2009-03-30 | - | 2010-12-20 | 500,000,000.00 | The Lakshmi Vilas Bank Limited | |
| 10160791 | 2009-05-22 | - | 2011-03-04 | 51,000,000.00 | SREI Equipment Finance Private Limited | |
| 10160802 | 2009-05-22 | - | 2011-01-29 | 124,000,000.00 | SREI Equipment Finance Private Limited | |
| 10171645 | 2009-07-15 | - | 2011-03-04 | 106,628,946.00 | SREI Equipment Finance Private Limited | |
| 10172028 | 2009-07-24 | - | 2010-12-18 | 3,696,600,000.00 | Union Bank of India | |
| 10184196 | 2009-10-28 | - | 2011-04-08 | 1,000,000,000.00 | Andhra Bank | |
| 10185780 | 2009-10-28 | 2009-11-17 | 2010-12-18 | 2,500,000,000.00 | Corporation Bank | |
| 10191721 | 2009-11-06 | - | 2010-11-24 | 305,000,000.00 | Bank of India | |
| 10198111 | 2010-01-19 | - | 2011-01-06 | 1,000,000,000.00 | Allahabad Bank | |
| 10209503 | 2010-03-25 | - | 2010-10-21 | 1,000,000,000.00 | Central Bank of India | |
| 10212397 | 2010-03-18 | - | 2011-04-02 | 500,000,000.00 | YES BANK LIMITED | |
| 10217786 | 2010-05-05 | - | - | 1,800,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10230062 | 2010-06-05 | - | 2011-03-04 | 100,000,000.00 | SREI Equipment Finance Private Limited | |
| 10231341 | 2010-06-15 | - | 2011-03-04 | 50,000,000.00 | SREI Equipment Finance Private Limited | |
| 10233126 | 2010-07-15 | - | 2011-01-29 | 50,000,000.00 | SREI Equipment Finance Private Limited | |
| 10233908 | 2010-06-21 | - | 2011-01-20 | 145,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10237098 | 2010-08-05 | - | 2011-08-25 | 1,500,000,000.00 | YES BANK LIMITED | |
| 10238166 | 2010-08-30 | 2011-12-20 | - | 6,000,000,000.00 | Export-Import Bank of India | |
| 10243107 | 2010-09-23 | - | 2011-01-06 | 600,000,000.00 | Allahabad Bank | |
| 10274275 | 2011-03-16 | 2015-06-16 | - | 10,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10295094 | 2011-05-15 | - | 2012-05-25 | 32,416,596.00 | SREI Equipment Finance Private Limited | |
| 10295109 | 2011-05-15 | - | - | 32,193,750.00 | SREI Equipment Finance Private Limited | |
| 10296302 | 2011-06-05 | - | - | 146,342,400.00 | SREI Equipment Finance Private Limited | |
| 10296304 | 2011-06-15 | - | 2012-05-25 | 11,178,227.00 | SREI Equipment Finance Private Limited | |
| 10297043 | 2011-06-15 | - | 2012-05-25 | 16,782,390.00 | SREI Equipment Finance Private Limited | |
| 10299228 | 2011-06-15 | - | 2012-05-25 | 27,589,667.00 | SREI Equipment Finance Private Limited | |
| 10300438 | 2011-06-15 | - | - | 27,066,302.00 | SREI Equipment Finance Private Limited | |
| 10300467 | 2011-06-15 | - | 2012-05-25 | 14,050,107.00 | SREI Equipment Finance Private Limited | |
| 10300535 | 2011-06-15 | - | - | 27,066,302.00 | SREI Equipment Finance Private Limited | |
| 10303907 | 2011-07-05 | - | 2012-05-25 | 7,964,230.00 | SREI Equipment Finance Private Limited | |
| 10303909 | 2011-07-05 | - | 2012-05-25 | 26,678,417.00 | SREI Equipment Finance Private Limited | |
| 10303910 | 2011-07-05 | - | - | 13,336,700.00 | SREI Equipment Finance Private Limited | |
| 10304390 | 2011-07-15 | - | 2012-05-25 | 4,575,981.00 | SREI Equipment Finance Private Limited | |
| 10304622 | 2011-07-15 | - | 2012-05-25 | 35,526,430.00 | SREI Equipment Finance Private Limited | |
| 10305418 | 2011-07-15 | - | 2012-05-25 | 7,629,554.00 | SREI Equipment Finance Private Limited | |
| 10306945 | 2011-08-15 | - | 2012-05-25 | 14,163,990.00 | SREI Equipment Finance Private Limited | |
| 10306948 | 2011-08-15 | - | 2012-05-25 | 21,445,519.00 | SREI Equipment Finance Private Limited | |
| 10307143 | 2011-09-03 | - | 2012-05-25 | 350,000,000.00 | SREI Equipment Finance Private Limited | |
| 10307870 | 2011-09-22 | 2013-06-08 | - | 954,905,000.00 | SREI Equipment Finance Private Limited | |
| 10313077 | 2011-09-15 | - | - | 40,119,000.00 | SREI Equipment Finance Private Limited | |
| 10313086 | 2011-09-15 | - | 2012-05-25 | 7,782,983.00 | SREI Equipment Finance Private Limited | |
| 10313088 | 2011-09-15 | - | 2012-05-25 | 14,514,161.00 | SREI Equipment Finance Private Limited | |
| 10313091 | 2011-09-15 | - | 2012-05-25 | 4,633,336.00 | SREI Equipment Finance Private Limited | |
| 10314471 | 2011-10-15 | - | 2012-05-25 | 8,764,046.00 | SREI Equipment Finance Private Limited | |
| 10316601 | 2011-10-15 | - | 2012-05-25 | 3,580,753.00 | SREI Equipment Finance Private Limited | |
| 10323321 | 2011-12-01 | - | 2012-05-25 | 19,989,308.00 | SREI Equipment Finance Private Limited | |
| 10323498 | 2011-12-21 | - | - | 750,000,000.00 | Export-Import Bank of India | |
| 10326706 | 2011-12-27 | - | 2012-09-12 | 2,770,000,000.00 | IDBI Bank Limited | |
| 10330965 | 2012-01-09 | - | - | 1,500,000,000.00 | ICICI BANK LIMITED | |
| 10332460 | 2012-01-30 | - | 2013-04-09 | 1,000,000,000.00 | Export-Import Bank of India | |
| 10336581 | 2012-01-15 | - | 2013-08-13 | 9,187,500.00 | SREI Equipment Finance Private Limited | |
| 10338169 | 2012-02-23 | - | - | 280,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10339075 | 2012-02-23 | - | 2012-08-27 | 500,000,000.00 | ING VYSYA BANK LIMITED | |
| 10340608 | 2012-01-15 | - | 2012-05-25 | 103,749,745.00 | SREI Equipment Finance Private Limited | |
| 10341301 | 2012-02-15 | - | 2013-08-13 | 19,800,000.00 | SREI Equipment Finance Private Limited | |
| 10342589 | 2012-02-15 | - | 2013-08-13 | 6,283,800.00 | SREI Equipment Finance Private Limited | |
| 10345964 | 2012-03-15 | - | 2012-05-25 | 13,655,890.00 | SREI Equipment Finance Private Limited | |
| 10356713 | 2012-04-15 | - | 2013-08-13 | 751,325,662.00 | SREI Equipment Finance Private Limited | |
| 10357039 | 2012-05-09 | - | 2012-10-30 | 1,000,000,000.00 | Central Bank of India | |
| 10358836 | 2012-05-25 | - | - | 1,150,000,000.00 | Central Bank of India | |
| 10358978 | 2012-05-15 | - | 2013-08-13 | 44,397,054.00 | SREI Equipment Finance Private Limited | |
| 10362367 | 2012-06-05 | - | 2012-09-03 | 200,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10363638 | 2012-06-01 | 2014-04-29 | - | 9,000,000,000.00 | Central Bank of India | |
| 10363686 | 2012-06-15 | - | 2013-05-02 | 16,538,579.00 | SREI Equipment Finance Private Limited | |
| 10386382 | 2012-11-07 | - | 2013-11-20 | 2,380,000,000.00 | IDBI Bank Limited | |
| 10391099 | 2012-11-15 | - | 2013-08-13 | 6,121,068.00 | SREI Equipment Finance Private Limited | |
| 10392310 | 2012-12-08 | - | 2013-08-13 | 39,359,214.00 | SREI Equipment Finance Private Limited | |
| 10400297 | 2012-12-22 | - | 2013-08-13 | 4,091,788.00 | SREI Equipment Finance Private Limited | |
| 10417517 | 2013-03-15 | - | 2013-08-13 | 24,518,534.00 | SREI Equipment Finance Private Limited | |
| 10424818 | 2013-03-15 | - | 2013-08-13 | 15,058,329.00 | SREI Equipment Finance Private Limited | |
| 10437435 | 2013-06-25 | 2018-01-16 | - | 4,500,000,000.00 | SURAKSHA ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10438293 | 2013-06-25 | 2014-12-05 | - | 4,000,000,000.00 | YES BANK LIMITED | |
| 10440896 | 2013-06-08 | - | - | 790,460,000.00 | SREI Equipment Finance Private Limited | |
| 10442286 | 2013-07-15 | - | - | 23,921,199.00 | SREI Equipment Finance Private Limited | |
| 10456171 | 2013-09-28 | - | - | 1,700,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10461523 | 2013-10-31 | - | - | 2,150,000,000.00 | Central Bank of India | |
| 10507299 | 2014-06-26 | - | - | 1,621,360,510.00 | Axis Bank Limited | |
| 10515416 | 2014-07-24 | - | - | 500,000,000.00 | IDBI Bank Limited | |
| 10517180 | 2014-07-03 | - | - | 1,250,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10528776 | 2014-10-08 | - | - | 2,400,000,000.00 | Axis Bank Limited | |
| 10539803 | 2014-12-05 | 2015-12-15 | - | 750,000,000.00 | YES BANK LIMITED | |
| 10556003 | 2014-09-22 | - | - | 207,372,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10557696 | 2015-01-02 | - | - | 830,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10567674 | 2014-12-03 | - | - | 28,041,700.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10582067 | 2015-06-30 | - | - | 2,440,000,000.00 | IDBI BANK LIMITED | |
| 10591228 | 2015-07-28 | - | - | 239,154,818.00 | Lakshmi Vilas Bank Limited | |
| 10605614 | 2015-10-29 | - | - | 1,450,000,000.00 | Lakshmi Vilas Bank Limited | |
| 10609567 | 2015-09-29 | - | - | 890,000,000.00 | DENA BANK | |
| 10610680 | 2015-10-12 | - | - | 2,612,500,000.00 | Union Bank of India | |
| 10621624 | 2016-01-28 | - | 2016-08-02 | 30,000,000.00 | Lakshmi Vilas Bank Limited | |
| 80001777 | 2002-08-16 | - | 2006-04-20 | 0.00 | Export Import Bank of India | |
| 80001778 | 2003-09-18 | - | 2006-04-20 | 360,000,000.00 | Export Import Bank of India | |
| 80001780 | 2004-07-17 | - | 2006-04-20 | 0.00 | Export Import Bank of India | |
| 80001781 | 2002-04-18 | - | 2006-04-20 | 0.00 | Export Import Bank of India | |
| 80010766 | 2003-04-04 | - | 2006-09-05 | 700,000,000.00 | ING VYSYA BANK LIMITED | |
| 80020443 | 2005-08-05 | 2017-12-19 | - | 32,910,000,000.00 | Olumpus Trading and Advisory LLP | |
| 80020444 | 2002-09-06 | 2009-12-17 | 2011-01-12 | 2,871,600,000.00 | Dena Bank | |
| 80032527 | 2004-11-04 | - | 2008-01-02 | 200,000,000.00 | SICOM Ltd | |
| 80032528 | 2003-05-29 | 2004-12-20 | 2011-03-05 | 594,000,000.00 | Central Bank Of India | |
| 80032529 | 2004-03-05 | - | 2008-06-24 | 30,000,000.00 | Seri International Finance Ltd | |
| 80032530 | 2005-07-19 | - | 2010-07-08 | 100,000,000.00 | Union Bank Of India | |
| 80032531 | 2005-07-19 | - | 2011-03-10 | 530,000,000.00 | Union Bank of India | |
| 80032532 | 2004-11-10 | - | 2010-12-22 | 650,000,000.00 | Uco Bank | |
| 80032533 | 2004-09-22 | 2009-10-16 | 2010-11-19 | 1,658,000,000.00 | United Bank of India | |
| 100028084 | 2016-04-30 | - | - | 60,000,000.00 | Lakshmi Vilas Bank Limited | |
| 100031774 | 2016-04-22 | - | - | 210,000,000.00 | Union Bank of India | |
| 100043219 | 2016-07-13 | 2018-01-16 | - | 3,000,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100059225 | 2016-05-12 | - | - | 360,000,000.00 | IDBI BANK LIMITED | |
| 100085498 | 2017-02-28 | - | - | 190,000,000.00 | Lakshmi Vilas Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.